Headcorn, United Kingdom
$0 - $15,000
I am a Senior Compliance Manager - Compliance & Legal at ICBC (London) Plc & Industrial & Commercial Bank of China Ltd London Branch. I am responsible for the development and execution of the bank's compliance monitoring plan as well as transaction monitoring/control room activities; the provision of regulatory/compliance advice to business functions; liaison with regulators; and the development and rolling out of compliance-related training.
Financial Services, Regulation, Compliance
Agriculture
Business Services
Education & Training
Energy & Natural Resources
Entertainment & Leisure
Fashion & Beauty
Finance
Food & Beverage
Hospitality, Restaurants & Bars
Manufacturing & Engineering
Media
Medical & Sciences
Personal Services
Products & Inventions
Property
Retail
Sales & Marketing
Software
Technology
Transportation
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